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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Grant, David Alexander
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2011-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, David Thomas
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2013-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LLOYDS TSB BANK PLC - 2013-09-23 03695891
    25, Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    Stevens, Kenneth William
    Banker born in October 1942
    Individual
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 2
    Booker, Derek Graham Desmond
    Banker born in January 1949
    Individual
    Officer
    1994-05-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 3
    De Mello, Titus Joseph
    Director born in February 1947
    Individual
    Officer
    2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Brown, Christine
    Banker born in July 1947
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 5
    Tarren, Keith
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 6
    Green, Bradley Patrick
    Director born in May 1970
    Individual
    Officer
    2008-04-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Lambell, Malcolm George
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Savidge, Andrew Leslie
    Banker born in August 1954
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 9
    Kirbell, Ian Henry Redvers
    Banker born in August 1945
    Individual
    Officer
    1994-05-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 10
    Marsh, Lynda Margaret
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Ransom, Stuart Tilden
    Banker born in February 1940
    Individual
    Officer
    1994-05-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 12
    Duffy, Vincent James
    Director born in June 1955
    Individual
    Officer
    2005-11-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Hewitt, Karen Louise
    Assistant Managing Director born in April 1958
    Individual
    Officer
    1995-07-25 ~ 1998-06-26
    OF - Director → CIF 0
  • 14
    Hills, Suzanne Louise
    Bank Official born in December 1964
    Individual
    Officer
    1993-05-17 ~ 1994-05-23
    OF - Director → CIF 0
  • 15
    Cowley, Peter Walter Henry
    Banker born in July 1955
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 16
    Saunders, Russell John
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2007-03-15 ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Goodwin, Sharon Anne
    Individual
    Officer
    2005-11-01 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 18
    Hope Maclellan, Bruce
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Gavin, Patrick John
    Director born in April 1955
    Individual
    Officer
    1995-07-25 ~ 2001-11-15
    OF - Director → CIF 0
  • 20
    Winton, David
    Banker born in June 1962
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Mayland, Linda Rose
    Director born in October 1971
    Individual
    Officer
    2010-09-29 ~ 2011-08-15
    OF - Director → CIF 0
  • 22
    Andrews, John Clifford
    Banker born in May 1940
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Lamb, John Willis
    Bank Manager born in April 1956
    Individual
    Officer
    2005-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Graves, Martin John
    Director born in September 1962
    Individual
    Officer
    2002-06-10 ~ 2004-01-16
    OF - Director → CIF 0
  • 25
    Froy, Robert Anthony Douglas
    Stockbroker born in August 1936
    Individual
    Officer
    1995-07-25 ~ 1997-11-13
    OF - Director → CIF 0
  • 26
    Thrussell, Robyn
    Director born in March 1966
    Individual
    Officer
    2010-09-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Downs, Gavin Dalziel
    Bank Manager born in October 1951
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 28
    Fenn, Eric Leslie
    Banker born in November 1940
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Galbraith, Charles William
    Stockbroker born in May 1962
    Individual (10 offsprings)
    Officer
    1997-11-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Lodge, Leonard
    Banker born in February 1960
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 31
    Hopkins, Stephen John
    Individual
    Officer
    2000-09-15 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 32
    Cheshire, Mark
    Director born in September 1958
    Individual
    Officer
    2003-10-09 ~ 2004-03-29
    OF - Director → CIF 0
  • 33
    Cooper, James Robert Foster
    Banker born in March 1941
    Individual
    Officer
    1994-05-23 ~ 1995-07-25
    OF - Director → CIF 0
  • 34
    Willsher, Graham Ernest
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2011-07-15
    OF - Director → CIF 0
  • 35
    Sackett, Christine Georgina
    Bank Official born in January 1957
    Individual
    Officer
    1993-05-17 ~ 1994-05-23
    OF - Director → CIF 0
  • 36
    Jones, Raymond David
    Banker born in June 1942
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 37
    Kidd, Edwina Jane
    Director born in August 1956
    Individual
    Officer
    2007-03-15 ~ 2008-04-04
    OF - Director → CIF 0
  • 38
    Lisle, Garhame Paul
    Banker born in October 1961
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 39
    Turner, Lyndon Terence
    Compliance Director born in July 1953
    Individual
    Officer
    2001-11-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 40
    Black, Nicola Suzanne
    Individual
    Officer
    1994-12-21 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 41
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 42
    Oliver, Robert Michael
    Banker born in February 1955
    Individual
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 43
    Wood, Pauline Amanda
    Banker born in June 1950
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 44
    Phimister, Thomas
    Banker born in November 1942
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 45
    Killan, David Andrew
    Director born in April 1948
    Individual
    Officer
    1995-07-25 ~ 2001-11-15
    OF - Director → CIF 0
  • 46
    Coyle, James
    Divisional Finance Director. Group Operations born in August 1956
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 47
    Hill, Blanche Margarita Anne
    Banker born in June 1945
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 48
    Stapleton, Graham
    Banker born in May 1948
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
    Stapleton, Graham
    Individual
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 49
    Gardiner, Carolyne Jayne
    Bank Official born in May 1954
    Individual
    Officer
    1991-11-05 ~ 1994-05-23
    OF - Director → CIF 0
  • 50
    Pateman Jones, Alan
    Banker born in September 1958
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2003-10-01
    OF - Director → CIF 0
  • 51
    Rais, Betsabeh
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 52
    Stuart, Donald Ian
    Banker born in January 1934
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LLOYDS BANK (BRANCHES) NOMINEES LIMITED

Linked company numbers found in government register: 00291568, 00981600, 01080819, 02029332, 02521272
Standard Industrial Classification
99999 - Dormant Company
  • LLOYDS BANK (BRANCHES) NOMINEES LIMITED
    Info
    Registered number 00291568
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1934-08-27 and dissolved on 2021-09-02 (87 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.